PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED

Company summary

Sourced from Companies House, retrieved 24 October 2026 at 16:13 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKWITH, John Lionel, Sir ACTIVE	Director	26 Sep 1997		United Kingdom	March 1947	124, Sloane Street, London, SW1X 9BW, United Kingdom
JOHNSON, Mark Christopher ACTIVE	Director	20 Feb 1997		England	November 1958	124, Sloane Street, London, SW1X 9BW, United Kingdom
ROBERTS, Stuart David ACTIVE	Director	13 Feb 2007		England	October 1973	124, Sloane Street, London, SW1X 9BW, United Kingdom
ROGERS, Douglas Forbes ACTIVE	Director	27 Jan 2015		England	June 1971	124, Sloane Street, London, SW1X 9BW, England
HOLDER, Sally Anne RESIGNED	Secretary	20 Feb 1997	01 Apr 2015			124, Sloane Street, London, SW1X 9BW, United Kingdom
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	20 Sep 1996	20 Feb 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BEARMAN, Nicola RESIGNED	Director	28 Apr 2000	01 Jan 2015	England	January 1977	124, Sloane Street, London, SW1X 9BW, United Kingdom
COLLETT, Angus Christopher Calvert RESIGNED	Director	18 Jan 2002	27 Jan 2006	United Kingdom	November 1964	33 Rostrevor Road, London, SW6 5AX
HOLDER, Sally Anne RESIGNED	Director	14 Oct 2014	01 Apr 2015	England	July 1967	124, Sloane Street, London, SW1X 9BW, England
HUNTSMOOR LIMITED RESIGNED	Nominee Director	20 Sep 1996	20 Feb 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	20 Sep 1996	20 Feb 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Created	Status	Filings
28 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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